Tuesday, November 29, 2016

Nov 28th Board Meeting Minutes - Dec Meeting

CCPM Board Meeting Minutes 11/28/16
Call to Order at 6:47
Members in attendance were Terri Sproul, Rosie Lopresti and Nanci Healy.
Minutes for the last meeting were approved by Terri Sproul and seconded by Nanci Healy.
Chairperson’s report: Terri has set up a community blog site for the CCPM. Monthly agendas  and meeting minutes will be posted on the site along with information on community events.
Treasurer’s Report: Rosie Lopresti reported a balance of $5,074.93. Items purchased today on the debit card are not included in the balance. Terri made a motion to accept the treasurer’s report. Nanci seconded.
Old Business: The 2017 calendar of events were reviewed.
Holiday Party is scheduled for December 3rd at Mother’s Kitchen. Preparations for food, games, music and decorations are in place.
New Business: Steve Flanders from the Palomar Observatory stated that a Star Party on April 29th could be held at the Palomar Observatory. It will be a good viewing night to see several planets.
Terri has received an application for insurance and we may expect a quote as early as the weekend.
The Palomar Mountain Community Church will be having their last service at the Fire Department trailers this Sunday.
Calendar: The next meeting of the CCPM will be held on January 6th.
Rosie made a motion to adjourn the meeting. Nanci seconded.


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